CARTER RETAIL EQUIPMENT LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B25 8EY
Company number 00618898
Status Active
Incorporation Date 14 January 1959
Company Type Private Limited Company
Address REDHILL ROAD, HAY MILLS, BIRMINGHAM, B25 8EY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Appointment of Mr Darren Russell as a director on 26 October 2016; Satisfaction of charge 3 in full; Satisfaction of charge 5 in full. The most likely internet sites of CARTER RETAIL EQUIPMENT LIMITED are www.carterretailequipment.co.uk, and www.carter-retail-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and one months. Carter Retail Equipment Limited is a Private Limited Company. The company registration number is 00618898. Carter Retail Equipment Limited has been working since 14 January 1959. The present status of the company is Active. The registered address of Carter Retail Equipment Limited is Redhill Road Hay Mills Birmingham B25 8ey. . SANTER, Andrew Timothy is a Secretary of the company. GARDNER, Nicholas Alan is a Director of the company. KERRISON, Bernard Edward is a Director of the company. LE-ROY, Martin Anthony Richard is a Director of the company. RUSSELL, Darren is a Director of the company. SANTER, Andrew Timothy is a Director of the company. SCOTT, John Carter is a Director of the company. Secretary TENNANT, Frederick has been resigned. Director ARKLEY, Derek Wilfred, Mt has been resigned. Director CARTER, Cecilia Stella has been resigned. Director EDWARDS, Christopher Kevin has been resigned. Director EMMETT, John Arthur has been resigned. Director GARVEY, Ian Robert has been resigned. Director GRAHAM MARTIN, John has been resigned. Director GREEN, Colin Michael has been resigned. Director HALL, John Henry has been resigned. Director HANSEN, Stig Valdermar has been resigned. Director HUNT, Alan Edward has been resigned. Director MILLS, Paul Charles has been resigned. Director NICHOLLS, Barry has been resigned. Director ORBELL, Robert John has been resigned. Director REYNOLDS, Kevin has been resigned. Director ROLLASON, William Henry has been resigned. Director TAYLOR, Gordon John Richard has been resigned. Director TENNANT, Frederick has been resigned. Director TURNER, Michael William Tarrant has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SANTER, Andrew Timothy
Appointed Date: 19 February 1996
Director
GARDNER, Nicholas Alan
Appointed Date: 01 August 1999
65 years old
Director
KERRISON, Bernard Edward
Appointed Date: 29 July 2009
77 years old
Director
LE-ROY, Martin Anthony Richard
Appointed Date: 01 January 2013
61 years old
Director
RUSSELL, Darren
Appointed Date: 26 October 2016
59 years old
Director
SANTER, Andrew Timothy
Appointed Date: 01 October 1998
62 years old
Director
SCOTT, John Carter
Appointed Date: 11 June 1998
63 years old

Resigned Directors

Secretary
TENNANT, Frederick
Resigned: 19 February 1996
Director
ARKLEY, Derek Wilfred, Mt
Resigned: 30 September 2001
92 years old
Director
CARTER, Cecilia Stella
Resigned: 27 January 2001
115 years old
Director
EDWARDS, Christopher Kevin
Resigned: 31 March 2011
78 years old
Director
EMMETT, John Arthur
Resigned: 31 January 2004
83 years old
Director
GARVEY, Ian Robert
Resigned: 30 September 2016
Appointed Date: 01 March 2008
64 years old
Director
GRAHAM MARTIN, John
Resigned: 31 March 2009
Appointed Date: 01 January 2004
60 years old
Director
GREEN, Colin Michael
Resigned: 15 September 2006
Appointed Date: 01 October 1998
62 years old
Director
HALL, John Henry
Resigned: 01 July 2010
Appointed Date: 11 October 2001
94 years old
Director
HANSEN, Stig Valdermar
Resigned: 29 February 2016
Appointed Date: 27 May 2015
69 years old
Director
HUNT, Alan Edward
Resigned: 30 April 1997
90 years old
Director
MILLS, Paul Charles
Resigned: 31 December 1996
74 years old
Director
NICHOLLS, Barry
Resigned: 24 August 2012
Appointed Date: 01 August 1999
77 years old
Director
ORBELL, Robert John
Resigned: 24 November 2015
65 years old
Director
REYNOLDS, Kevin
Resigned: 31 August 2007
Appointed Date: 08 April 2004
78 years old
Director
ROLLASON, William Henry
Resigned: 30 June 1993
102 years old
Director
TAYLOR, Gordon John Richard
Resigned: 31 December 1996
Appointed Date: 01 January 1995
82 years old
Director
TENNANT, Frederick
Resigned: 11 June 1998
89 years old
Director
TURNER, Michael William Tarrant
Resigned: 31 January 2005
Appointed Date: 01 October 1998
80 years old

Persons With Significant Control

Carter Thermal Industries Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARTER RETAIL EQUIPMENT LIMITED Events

08 Dec 2016
Appointment of Mr Darren Russell as a director on 26 October 2016
04 Nov 2016
Satisfaction of charge 3 in full
04 Nov 2016
Satisfaction of charge 5 in full
06 Oct 2016
Termination of appointment of Ian Robert Garvey as a director on 30 September 2016
23 Sep 2016
Full accounts made up to 31 December 2015
...
... and 127 more events
11 Aug 1977
Accounts made up to 31 December 1976
28 Jul 1976
Accounts made up to 31 December 1975
24 May 1975
Accounts made up to 30 September 1974
22 Jul 1974
Accounts made up to 30 September 2073
14 Jan 1959
Incorporation

CARTER RETAIL EQUIPMENT LIMITED Charges

29 March 2005
Mortgage
Delivered: 2 April 2005
Status: Satisfied on 4 November 2016
Persons entitled: Barclays Bank PLC C/O Barclays Mercantile Business Finance Limited
Description: Itw magic plus powder coating booth system s/n 5003-04267…
24 August 2004
Mortgage
Delivered: 27 August 2004
Status: Satisfied on 4 November 2016
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule. See the mortgage…
25 June 1990
Debenture
Delivered: 5 July 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
13 January 1984
Letter of set off
Delivered: 18 January 1984
Status: Satisfied on 29 August 1990
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present/future…

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